花园生物: 关于召开花园转债2025年第一次债券持有人会议的通知

Meeting Announcement - Zhejiang Huayuan Biopharmaceutical Co., Ltd. will hold the first bondholders' meeting for "Huayuan Convertible Bonds" on September 2, 2025 [1] - The meeting was approved by the company's 11th meeting of the 7th Board of Directors on August 15, 2025 [1] Meeting Participation - Bondholders registered with China Securities Depository and Clearing Corporation Limited as of August 26, 2025, can participate in the meeting either in person or via communication [2] - Proxy representation is allowed, and the proxy does not need to be a bondholder [2] Registration Details - Registration for the meeting will take place on August 29, 2025, from 9:00 AM to 11:30 AM and 1:00 PM to 5:00 PM at the company's securities department [2] - Specific documentation is required for both individual and institutional bondholders to register [2] Voting Procedures - Each bondholder has one vote per bond with a face value of RMB 100 [3] - Voting can be conducted in person or via mail, with specific deadlines for submission [4] Meeting Resolutions - Resolutions passed during the meeting will take effect immediately unless they require approval from relevant authorities [4] - Voting results will be binding on all bondholders, including those who did not attend the meeting [4]